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K.W. LINFOOT PLC

Company number 01634914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2008 395 Particulars of a mortgage or charge / charge no: 76
10 May 2008 395 Particulars of a mortgage or charge / charge no: 77
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
07 Dec 2007 288a New director appointed
27 Nov 2007 123 Nc inc already adjusted 10/10/07
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 10/10/07--------- £ si 400000@1
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share acquisition 10/10/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 363a Return made up to 04/11/07; full list of members
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 500000 shares 24/01/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 395 Particulars of mortgage/charge
01 May 2007 88(2)R Ad 19/02/07--------- £ si 500000@1=500000 £ ic 500000/1000000
01 May 2007 123 Nc inc already adjusted 24/01/07
01 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge